Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Hendaye Holdings Limited
- Incorporated
- 15 January 2002 (24 years)
- Industry
- Dormant Company (99999)
- Directors
- Nicola Allen Williams - Gray
- Owned by
- Nicola Allen Williams - GrayClifford Stanley Gray
- Accounts type
- Dormant
- Region
- South East
- Address
- Century HouseWargrave RoadHenley-On-ThamesRG9 2LT
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1960
Secretary · Appointed 15 January 2002
British
Williams - Gray, Nicola Allen
Director · Appointed 15 January 2002
British
Born September 1964 (62)
Officer history (4 former)
29 March 2018
Resigned Murray, Thomas Joseph Patrick as Director
26 February 2018
Appointed Murray, Thomas Joseph Patrick as Director
23 February 2018
31 December 2006
15 January 2002
15 January 2002
Appointed Williams - Gray, Nicola Allen as Director
15 January 2002
15 January 2002
15 January 2002
15 January 2002
15 January 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicola Allen Williams - Gray
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 21 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 27 May 2025 | Registered office address changed | |||
| 13 February 2025 | Accounts for a dormant company | 30 June 2024 |
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